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Employee Background Checks

How A Woman Falsified Her Nursing Credentials For 18 Years

November 4, 2009 By Chris Miller

nurse

This is a fascinating and also sad story of how a woman stole, lied and cheated her way through life.

Source: TheTelegraph.com

For years, she kept ahead of her lies, moving from state to state with false credentials that showed her to be a nurse. This week, the law caught up with Catherine Marie Connor.

The Grafton woman was sentenced Wednesday to a year and a day in federal prison in a wire fraud case in which she followed a trail of deceit to secure a nursing license and nursing or related jobs in multiple states.

Connor, 55, was sentenced this week in U.S. District Court for the Eastern District of Missouri.

She pleaded guilty in July for a case that developed over a period of years, beginning in 1991 and ending in March 2009, court records state, during which time she made some $625,013.07.

A crucial element of the case was the woman’s background, dating to 1984 when, as Catherine Smith living in Virginia, she was sentenced to a two-year term on two felony counts of credit card theft and two felony counts of forgery, the indictment states.

Read more on How A Woman Falsified Her Nursing Credentials For 18 Years

Related Posts From FYI Screening:

  • 3 Critical Reasons To Screen Health Care Employees
  • 4 Ways That Employee Screening Boosts Employers’ ROI
  • 4 Tips on How to Avoid Negligent Hiring Lawsuits
  • More Background Checks

Photo credit: gbaku

Filed Under: 2008 Best Employee Screening Posts, 2009 Best Employee Screening Posts, Background Checks, Employee Screening, employment background checks, Negligent Hiring, Negligent Retention, Social Networks Tagged With: Background Check, Employee Background Checks, Negligent Hiring, Negligent Hiring Lawsuits, Negligent Retention

Florida’s Flawed Background Screening System

September 28, 2009 By Chris Miller

Is your loved one in the care of a convicted felon? A six-month investigation by the Fort Lauderdale Sun Sentinel into Florida’s background screening system found disturbing flaws that allow those with criminal records – offenses include child abuse, assault and murder – to work in day care centers, assisted living facilities and homes for the elderly and disabled. Employees are routinely hired before background checks are made. Even when criminal offenses are discovered, caregivers can still work with little more than a promise not to break the law again. Children and defenseless adults have been harmed and exploited while in the care of people with criminal pasts, their trust betrayed by a system that fails to protect them.

Source: South Florida Sun Sentinel and Orlando Sentinel

Related Posts From FYI Screening:

  • Top 4 Things You Need To Know About Employee Screening
  • Six Background Screening Mistakes To Avoid
  • 4 Tips on How to Avoid Negligent Hiring Lawsuits

Chris Miller is known for his expertise in employee screening and background investigations. His company, FYI Screening, Inc. helps employers improve the efficiency of their employee screening programs, minimize risk and hire smarter. He’s a licensed Private Investigator with over 30 years of experience in employment screening, retail loss prevention, corporate security and background investigations.  For more information call 1-800-809-2419 or visit us online at fyiscreening.com.

Filed Under: 2010 Best Employee Screening Posts, 2011 Best Employee Screening Posts, Employee Screening, employment background checks, Negligent Hiring, Negligent Retention, Sex Offenders, Social Networks Tagged With: Employee Background Checks, Employee Screening, Negligent Hiring

The Secret of Successful Hiring

August 29, 2009 By Chris Miller

Bestselling author, Seth Godin offers some sage advice on how to hire (or not to hire)…

Two ways to hire (and a wrong way)

“The wrong way first: interview someone for an hour. If you like them, have them interview three or four other people in your organization for an hour each.

You’ve invested five hours of your team’s time, but really you only were looking for approval, because you’d already decided you liked the person enough to work with them for years.

All the evidence we’ve seen shows that this is a lousy predictor of future performance. And, let’s tell the truth… if the first three people love the guy, are you really going to let the fourth, junior person veto him? Or is it just an annoying courtesy?”

That is the wrong way to hire.

Read Seth’s advice on the right ways to hire here.

Filed Under: 2010 Best Employee Screening Posts, 2011 Best Employee Screening Posts, Employee Screening, employment background checks, Social Networks Tagged With: Employee Background Checks, Employee Screening

Top 10 Articles On Employee Screening

August 28, 2009 By Chris Miller

Since we’ve had an increase in readers to our employee screening blog, I thought it would be a good idea to make the new folks aware of our most viewed articles.

Here they are:

  • Form I-9 and E-Verify News
  • Job Applicants – What To Do About Identity Theft
  • 4 Ways Employees Can Steal From You
  • The Reality of Reference Checking
  • How Not To Get Fired
  • Employee Screening Through Social Networks
  • The Dangers of Using Social Networks for Employee Screening
  • The Other Background Check: What Does Google Have To Say About You?
  • The Pitfalls Of Using Social Networking To Screen Potential Employees
  • Diploma Mills: Degrees of Deception

Want to learn more about employee background screening?

  • 5 Reasons To Do Employee Background Checks
  • 4 Tips on How to Avoid Negligent Hiring Lawsuits
  • 4 Tips For Preventing Workplace Violence

Filed Under: 2009 Best Employee Screening Posts, 2010 Best Employee Screening Posts, Background Checks, Best Practices For Employee Screening, E-Verify, Employee Screening, Employee Screening Tips, employment background checks, Identity Theft, Job Search, Legal Compliance, Negligent Hiring, Sex Offenders, Social Networks, Workplace Violence Tagged With: E-Verify, Employee Background Checks, Employee Screening, Identity Theft, Social Networks

Employee Screening Articles For June & July 2009

August 3, 2009 By Chris Miller

In case you missed any of our employee screening articles for June and July, here’s a quick recap of our most popular:

  • 6 Tips On I-9 Compliance In The Hospitality Industry
  • 5 Legal Reasons Why Your Company Should Have a Social Networking Policy
  • Are Colleges Spying On High School Students?
  • Hiring Managers Are Checking You Out
  • New Employee Screening Trend -Second Chance For Ex-Offenders
  • E-Verify for Employers in South Carolina and Mississippi
  • Small Business Guide To Pre-Employment Background Checks
  • The Hottest, Newest HR Technology for Background Screening
  • The Importance Of Post-Hire Background Checks
  • 4 Tips On How To Use Social Networks For Employee Screening

Smart, Compliant Hiring Decisions Made Easy

FYI Screening, Inc. offers a complete portfolio of employee screening services that will help you work smarter while providing the industry’s fastest turnaround and the highest quality results. This will allow your company to focus on what really matters:  hiring and retaining the best employees possible.

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Filed Under: 2008 Best Employee Screening Posts, 2010 Best Employee Screening Posts, 2011 Best Employee Screening Posts, Company News, E-Verify, Employee Screening, Employee Screening Tips, Employee Screening Trends, employment background checks, Identity Theft, Job Search, Legal Compliance, Nonprofits, Sex Offenders, Social Networks Tagged With: E-Verify, Employee Background Checks, Employee Screening, Job Search, Legal Compliance, Social Networks, Twitter

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